Techmin Limited is a private limited company located at 18 Savile Row, London W1S 3PW. Its net worth is valued to be around 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-02-12, this 5-year-old company is run by 2 directors.
Director Lester K., appointed on 11 April 2022. Director Alexander S., appointed on 22 June 2020.
The company is categorised as "mining of other non-ferrous metal ores" (Standard Industrial Classification: 7290). According to official information there was a change of name on 2021-06-08 and their previous name was Technology Minerals Limited.
The latest confirmation statement was filed on 2023-02-10 and the due date for the subsequent filing is 2024-02-24. Likewise, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 18 Savile Row |
| Town | London |
| Post code | W1S 3PW |
| Country of origin | United Kingdom |
| Registration Number | 11822502 |
| Date of Incorporation | Tue, 12th Feb 2019 |
| Industry | Mining of other non-ferrous metal ores |
| End of financial Year | 30th June |
| Company age | 5 years old |
| Account next due date | Sun, 31st Mar 2024 (26 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 24th Feb 2024 (2024-02-24) |
| Last confirmation statement dated | Fri, 10th Feb 2023 |
Position: Director
Appointed: 11 April 2022
Position: Director
Appointed: 22 June 2020
The list of persons with significant control that own or have control over the company is made up of 5 names. As BizStats identified, there is Technology Minerals Plc from London, England. This PSC is categorised as "a public limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the PSC register is Christopher C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Alexander S., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Technology Minerals Plc
18 Savile Row, London, W1S 3PW, England
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13446965 |
| Notified on | 17 November 2021 |
| Nature of control: |
75,01-100% shares |
Christopher C.
| Notified on | 20 June 2020 |
| Ceased on | 17 November 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alexander S.
| Notified on | 25 June 2020 |
| Ceased on | 17 November 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Christopher C.
| Notified on | 25 June 2020 |
| Ceased on | 1 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Onshore Energy Limited
27 Old Gloucester Street, London, United Kingdom
| Legal authority | English |
| Legal form | Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 08878612 |
| Notified on | 12 February 2019 |
| Ceased on | 22 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Technology Minerals | June 8, 2021 |
| Techmin | June 8, 2021 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-02-28 | 2020-02-29 | 2021-02-28 |
| Balance Sheet | |||
| Cash Bank On Hand | 249 057 | ||
| Current Assets | 1 | 559 417 | |
| Debtors | 1 | 310 360 | |
| Other Debtors | 1 | 310 360 | |
| Net Assets Liabilities | 1 | ||
| Other | |||
| Average Number Employees During Period | 1 | 1 | |
| Convertible Bonds In Issue | 1 045 120 | ||
| Creditors | 1 101 759 | ||
| Investments Fixed Assets | 380 426 | ||
| Net Current Assets Liabilities | 1 | -542 342 | |
| Other Creditors | 56 639 | ||
| Other Loans Classified Under Investments | 380 426 | ||
| Total Assets Less Current Liabilities | 1 | -161 916 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | ||
| Number Shares Allotted | 1 | ||
| Par Value Share | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 7th, June 2023 |
gazette | Free Download (1 page) |
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